Other Fraud Cases
Cases 1 - 9 of 9
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CSX Transportation, Inc. v. Tri County Recycling, Inc. We have downloadable decisions or orders for this case
as 1:2018cv12095
Defendant: Tri County Recycling, Inc.
Plaintiff: CSX Transportation, Inc.
Cause Of Action: 28 U.S.C. § 1332
CSX Transportation, Inc. v. Peters
as 3:2014cv00107
Plaintiff: CSX Transportation, Inc.
Defendant: Richard R. Peters
Cause Of Action: 28 U.S.C. § 1332
CSX Transportation, Inc. et al v. Knudson et al We have downloadable decisions or orders for this case
as 4:2012cv00060
Plaintiff: CSX Transportation, Inc. and BNSF Railway Company
Defendant: Leslie T. Knudson and Rebecca K. Knudson
Cause Of Action: 28 U.S.C. § 1332
CSX Transportation, Inc. v. Filiberto et al
as 2:2012cv01559
Plaintiff: CSX Transportation, Inc.
Defendant: Damyon Filiberto, Rudolph Filiberto, Eva Gregoire and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
CSX Transportation, Inc. et al v. DeNardo, Jr. et al We have downloadable decisions or orders for this case
as 4:2012cv11060
Plaintiff: CSX Transportation, Inc. and Norfolk Southern Railway Company
Defendant: Frank DeNardo, Jr., Clifford Winter, Douglas Dauer and others
Cause Of Action: 28 U.S.C. § 1332
CSX Transportation, Inc. v. Stefano
as 7:2012cv01673
Plaintiff: CSX Transportation, Inc.
Defendant: Mario Stefano
Cause Of Action: 28 U.S.C. § 1332
CSX Transportation, Inc. v. Clark et al We have downloadable decisions or orders for this case
as 0:2011cv01593
Plaintiff: CSX Transportation, Inc.
Defendant: Jonathan Kenneth Clark , Andrew Clark and Linda Clark
Cause Of Action: 28 U.S.C. § 1332
Dembo et al v. CSX Transportation, Inc. et al
as 3:2007cv01022
Plaintiff: Steven Dembo, Steven Dembo, Patrick Bolt and others
Defendant: CSX Transportation, Inc., AMDG, Inc., AMDG, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CSX Transportation, Inc. v. Leggett et al We have downloadable decisions or orders for this case
as 1:2007cv01152
Plaintiff: CSX Transportation, Inc.
Defendant: Brian K. Leggett, Tracy T. Leggett and Chris A. Leggett
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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